Articles

E.g., 2026-04
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Update on German Export Controls and Cooperation Developments Since early 1989, and before the UN imposed embargo against Iraq, Germany has reacted to serious cases of illegal exports in the areas of nuclear, chemical and biological weapons by strenghtening its... Clemens Kochinke and Martina Lehman 6 11 1990-11-01 Germany Export Enforcement
The New French Money Laundering Act The new French Money Laundering Act enacted July 12, 1990 is a deciding factor in the plan of action drawn up by the French Government in its fight against narcotics traffickers. Laurent Segal 6 11 1990-11-01 France Money Laundering
Council of Europe/OECD Convention on Mutual Administrative Assistance in Tax Matters Close to Taking Effect The U.S. is close to completing the formalities of depositing its instrument of ratification.  Bruce Zagaris 6 10 1990-10-01 Europe Taxation
Swiss-U.S. Income Tax Treaty Discussions Deferred by the U.S. Due to Swiss Position on Exchange of Information The U.S. Government has sent a letter to the Swiss Government, postponing the next round of negotiations, which were scheduled in the spring, due to the reluctance of the Swiss Government to agree to... Bruce Zagaris 6 10 1990-10-01 Switzerland Taxation
Mexican Government Protests the Kidnapping by the State of Texas of Its Nationals During the pendency in the U.S. Court of Appeals for the Ninth Circuit of the order by a U.S. District Court of the dismissal of the celebrated kidnapping case of Dr. Alvarez Machain, the Mexican... Bruce Zagaris 6 10 1990-10-01 Mexico Kidnaping
The American Bar Association's Central and East European Law Initiative The Central and East European Law Initiative ("CEELI") has evolved as a principal project of the ABA.  CEELI is in response to the idea that U.S. legal expertise and assistance would be a productive... Mark S. Ellis 6 10 1990-10-01 United States International Criminal and Comparative Law
Technical Assistance Workshop on Revision of the Czech and Slovak Federative Republic Penal Law and Criminal Justice System At the request of the Czech and Slovak Federative Republic and in cooperation with the Procurator General of the Czech Republic, Honorable Pavel Rychetsky, the Central and East European Law... Bruce Zagaris 6 10 1990-10-01 Eastern Europe Criminal Procedure/Proceedings
Pirates Carry Out Sophisticated and Well Planned Vessel Attack There has been a marked increase in the number of piracy attacks in South East Asia this year. Bruce Zagaris 6 10 1990-10-01 Asia Piracy
8th UN Crime Congress Adopts Model Treaties on Extradition, Mutual Assistance, Transfer of Proceedings and Supervision, and Cultural Heritage On September 7, 1990, the United Nations Crime Congress adopted a series of model treaties on international criminal cooperation. Bruce Zagaris 6 10 1990-10-01 World International Organizations
Greek Government Announces Decision to Try Rashid on Terrorist Charges The Greek Government has announced to try Mr. Mohamed Rashid, a 34-year old Palestinian whose extradition had been requested by the United States on terrorism charges. Bruce Zagaris 6 10 1990-10-01 Greece Terrorism
International Environmental Law Program Discusses Growing Enforcement Trends On Octover 9-10, the Government Institutes, Inc. sponsored the "International Environmental Laws and Regulations Conference" in Arlington, Virginia. Bruce Zagaris 6 10 1990-10-01 World Environment
Environmental Group Wins Decision Enjoining Imports of Tuna by Mexico and Other Countries, Touching Off Dispute with Mexico A victory by the Earth Island Institute based on the Marine Mammal Protection Act has resulted in threats of a trade war with Mexico. Bruce Zagaris 6 10 1990-10-01 Mexico Environment
Council of Europe Convention on Laundering, Search, Seizure and Confiscation Will Make Revolutionary Changes The Draft Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime (hereafter the Convention), which was prepared by the Select Committee of Experts on July 25, 1990, and... Bruce Zagaris 6 10 1990-10-01 Europe Seizure
European Community Debates Money Laundering Draft Directive On October 8, 1990, the European Parliament, the Community Council and the European Commission held a meeting to prepare the intergovernmental conference on economic and monetary union. Bruce Zagaris 6 10 1990-10-01 Europe Money Laundering
ABA Holds Program on Strengthening the Rule of Law in the War Against Drugs and Narco-Terrorism On October 11-12, 1990, the American Bar Association Standin Committee on Law and National Security and the Center for National Security Law held a program on "Strenghtening the Rule of Law in the... Terry McCormick and Beverly Bertin 6 10 1990-10-01 United States Drugs & Trafficking
New Swiss Extradition Treaties with U.S. and Canada Advance The Swiss Federal Council took action on August 22, 1990 to improve extradition arrangements with the United States and Canada. Clemens J.M. Kochinke 6 9 1990-09-01 Canada Extradition
Extradition Between The United States and Columbia The newly elected President, Cesar Gaviria Trujillo has vowed to continue former President Barco's strong stand against cocaine traffickers, includin the use of extradition until Colombia's judicial... Bruce Zagaris 6 9 1990-09-01 Colombia Extradition
Purged German Conviction Still Counts In The U.S. In a recent decision, an administrative law judge of the National Transportation Safety Board (NTSB) ruled that German criminal convictions purged from the German Central Register are still... Raymond C. Speciale and Clemens Kochinke 6 9 1990-09-01 Germany Court Conviction
Foreign Participation in Swiss Judicial Assistance Action Is Allowed On July 12th, 1990, the Swiss Supreme Court in Lausanne ruled that German officials may participate in judicial assistance actions a Swiss prosecutor takes.  Jan Daub 6 9 1990-09-01 Switzerland Administration of Justice
U.S. Appeals Alvarez Machain Case On August 17, 1990, the United States Department of Justice announced that it woud appeal Judge Edward Rafeedie's decision that Dr. Humberto Alvarez Machain must be returned to the U.S. Bruce Zagaris 9 6 1990-09-01 United States Adjective Enforcement

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